| Company Name | Pearson James Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095077 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Findlay Pearson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wood Fields Ponteland Northumberland NE20 9XP |
| Secretary Name | Janice Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wood Fields Ponteland Northumberland NE20 9XP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 16 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Declaration of solvency (3 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 8 wood fields eland haugh ponteland northumberland NE20 9XP (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 June 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 21 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 19 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 24 December 2002 | Ad 31/03/02--------- £ si 158750@1 (2 pages) |
| 24 December 2002 | £ nc 100000/160000 31/03/02 (1 page) |
| 24 December 2002 | Resolutions
|
| 10 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 January 2002 | Director's particulars changed (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: c/o blythens haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page) |
| 13 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |